BRITISH SUGAR PLC

Profile BRITISH SUGAR PLC

Actual on 01.12.2021
Company name
BRITISH SUGAR PLC
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Company number
00315158
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Friday, 12 June 1936
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 28.02.2022

Last accounts made up to 29.08.2020

Confirmation statement

Actual

Next statement date Saturday, 29 January 2022 due by Saturday, 12 February 2022

Last statement dated Friday, 29 January 2021

Nature of business (SIC)
10810 - Manufacture of sugar
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Registered office address
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
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PSC and Officers BRITISH SUGAR PLC

Officers

(as of 18.09.2020)

CARR, Mark Ian, Dr
Status: Active
Appointed on: Tuesday, 23 March 2004
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
HEATH, Quintin Harvey
Status: Active
Appointed on: Friday, 24 October 2014
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
KENWARD, Paul Robert
Status: Active
Appointed on: Friday, 11 March 2016
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCHOFIELD, Rosalyn Sharon
Status: Active
Appointed on: Monday, 13 August 2001
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Role: Secretary
WILLIS, Jonathan Paul
Status: Active
Appointed on: Wednesday, 15 April 2020
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Finance & It Director
Country of residence: United Kingdom
DAVENPORT, Harvey John
Status: Not active
Appointed on: Thursday, 14 November 1991
Resigned on: Friday, 01 May 2009
Correspondence address: Clovercroft Main Street, Glapthorn, Cambridgeshire, PE8 5BE
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RANKIN, Richard
Status: Not active
Appointed on: Thursday, 06 July 2006
Resigned on: Friday, 01 May 2009
Correspondence address: Broadholme, Manor Farm Lane, Essendine, Lincolnshire, PE9 4LA
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
LANGLANDS, David Robin
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Friday, 08 January 2010
Correspondence address: 7 School Lane, Elton, Peterborough, PE8 6RS
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Finance Director
Country of residence: England
GORE, Malcolm Raymond
Status: Not active
Resigned on: Friday, 11 June 1999
Correspondence address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH
Role: Secretary
PIKE, Richard Neil
Status: Not active
Appointed on: Friday, 08 January 2010
Resigned on: Friday, 11 March 2016
Correspondence address: Sugar Way Peterborough, United Kingdom, PE2 9AY
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FRAMPTON, Paul
Status: Not active
Appointed on: Thursday, 12 February 2015
Resigned on: Friday, 12 August 2016
Correspondence address: 16 Collyns Way, Collyweston, Stamford, United Kingdom, PE9 3PB
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Accountant
Country of residence: England
WRIGHT, William Bernard
Status: Not active
Appointed on: Wednesday, 01 May 1991
Resigned on: Friday, 14 July 2000
Correspondence address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
Role: Secretary
BURNS, Malcolm
Status: Not active
Appointed on: Monday, 07 April 2014
Resigned on: Friday, 14 November 2014
Correspondence address: Sugar Way Peterborough, United Kingdom, PE2 9AY
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WESTON, Garfield Howard
Status: Not active
Resigned on: Friday, 15 December 2000
Correspondence address: Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH
Nationality: Canadian
Date of birth: April 1927
Role: Director
Occupation: Chairman-Associated British Foods Plc
DORNAN, Timothy John
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Friday, 29 June 2012
Correspondence address: Flat 3 44a New Cavendish Street, London, W1G 8TR
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Simon Joseph
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Friday, 29 September 2006
Correspondence address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL
Role: Secretary
COWPER, Jonathan
Status: Not active
Appointed on: Monday, 02 March 2015
Resigned on: Friday, 30 June 2017
Correspondence address: Sunset House Main Street, Great Casterton, Stamford, England, England, PE9 4AA
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
RHODES, Graham Michael
Status: Not active
Appointed on: Monday, 29 April 2013
Resigned on: Friday, 31 October 2014
Correspondence address: 4 Park Drive, Weybridge, United Kingdom, Surrey, KT13 8UU
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOON, Stephen Derek
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Monday, 07 April 2014
Correspondence address: Milford House Groomsdale Lane, Hawarden, Deeside, United Kingdom, CH5 3EH
Nationality: Scottish
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRANCIS, William Clive
Status: Not active
Appointed on: Thursday, 14 November 1991
Resigned on: Monday, 08 November 1999
Correspondence address: 36 Gresley Drive, Stamford, Lincolnshire, PE9 2ZB
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director/Personnel
RICHARDSON, Lyn
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Monday, 13 August 2001
Correspondence address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
Role: Secretary
FIELD, Kevin Cyril
Status: Not active
Appointed on: Tuesday, 12 December 1995
Resigned on: Monday, 15 March 2004
Correspondence address: Forge Cottage, 34 West Street, Helpston, Peterborough, Cambridgeshire, PE6 7DX
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
JOHNSON, Alexander Kitson
Status: Not active
Appointed on: Thursday, 22 February 2018
Resigned on: Monday, 29 April 2019
Correspondence address: Ab Mauri Sugar Way, Peterborough, United Kingdom, PE2 9AY
Nationality: English
Date of birth: February 1974
Role: Director
Occupation: Global Financial Controller
Country of residence: United Kingdom
ROWLANDS, Michele
Status: Not active
Appointed on: Thursday, 16 February 2006
Resigned on: Monday, 31 March 2014
Correspondence address: 5 Dickens Close, Langtoft, Lincolnshire, PE6 9RT
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Group Hr Director
YATES, Christopher Arthur
Status: Not active
Appointed on: Thursday, 14 November 1991
Resigned on: Sunday, 01 March 1998
Correspondence address: Pidgeons Row, Fotheringhay, Peterborough, Cambridgeshire, PE8 5HZ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director/Finance
DE JAEGHER, Gino Daniel Maurice
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Sunday, 30 September 2012
Correspondence address: 48 Holland Villas Road, London, W14 8DH
Nationality: Belgian
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
RYAN, Janet Catherine
Status: Not active
Appointed on: Thursday, 21 September 2017
Resigned on: Sunday, 31 May 2020
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JACKSON, Peter John
Status: Not active
Appointed on: Monday, 30 March 1987
Resigned on: Thursday, 01 November 2001
Correspondence address: Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
STRAIN, Terence
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Thursday, 01 November 2001
Correspondence address: 2 Millview, Alwalton, Peterborough, Cambridgeshire, PE7 3UW
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Finance Director
BAILEY, Harold William
Status: Not active
Resigned on: Thursday, 05 December 2002
Correspondence address: Weatheroak, Percuil Portscatho, Truro, Cornwall, TR2 5ES
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Company Director
FRAMPTON, Paul
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Thursday, 18 April 2013
Correspondence address: 8 Main Street, Woodnewton, Peterborough, United Kingdom, England And Wales, PE8 5EB
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SUTCLIFFE, John Walter
Status: Not active
Resigned on: Thursday, 30 September 2010
Correspondence address: Pilsgate House Stamford Road, Pilsgate, Stamford, Lincolnshire, PE9 3HN
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director Sales & Marketing
Country of residence: United Kingdom
JENSSEN, Deborah Anna
Status: Not active
Appointed on: Friday, 21 November 2014
Resigned on: Thursday, 31 May 2018
Correspondence address: Chalton House Amos Lane, South Scarle, United Kingdom, Notts, NG23 7JJ
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Human Resources Director
Country of residence: United Kingdom
CLAYTON, Marie Louise
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Thursday, 31 October 2002
Correspondence address: Balcony House, North Fen Road, Glinton, Peterborough, PE6 7JL
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
YIEND, David Jonathan Douglas
Status: Not active
Appointed on: Friday, 07 August 1992
Resigned on: Tuesday, 01 June 1999
Correspondence address: Warren Farm, Little Bytham, Grantham, Lincolnshire, NG33 4RD
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SPRINGETT, Catherine Mary
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Tuesday, 24 July 2001
Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Nationality: British
Role: Secretary
DORNAN, Timothy John
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Tuesday, 31 August 2010
Correspondence address: Flat 3 44a New Cavendish Street, London, W1G 8TR
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
LEE, Matthew James
Status: Not active
Appointed on: Friday, 21 November 2014
Resigned on: Tuesday, 31 January 2017
Correspondence address: Tucks Cottage 25 The Green, Steeple Morden, Royston, United Kingdom, Herts, SG8 0NA
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Commercial & Supply Chain Director
Country of residence: United Kingdom
BRANCH, Malcolm Frederick, Dr
Status: Not active
Resigned on: Wednesday, 01 November 1995
Correspondence address: 3 Lincoln Road, Glinton, Peterborough, Cambridgeshire, PE6 7LW
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Chemical Engineer
FOSTER, Jessica Sophie
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Wednesday, 07 March 2001
Correspondence address: 79b Huddleston Road, London, N7 0AE
Role: Secretary
CARTER, Karl Lewis
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Wednesday, 21 December 2011
Correspondence address: Grebe House, Horseway, Chatteris, Cambridgeshire, PE16 6XG
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Agriculture & Operations Dir
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Abf Investments Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Weston Centre London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors